Principal & Prosper Limited (Companies House Registration Number 13084116) is a private limited company founded on 2020-12-16 originating in England. The business is registered at 60 New Broad Street, London EC2M 1JJ. Principal & Prosper Limited is operating under SIC: 64205 which means "activities of financial services holding companies".
Company details
| Name | Principal & Prosper Limited |
| Number | 13084116 |
| Date of Incorporation: | Wednesday 16th December 2020 |
| End of financial year: | 31 December |
| Address: | 60 New Broad Street, London, EC2M 1JJ |
| SIC code: |
64205 - Activities of financial services holding companies |
Moving on to the 6 directors that can be found in the aforementioned company, we can name: Kathleen G. (in the company from 03 May 2022), Stephen K. (appointment date: 28 May 2021), Iain M. (appointed on 28 May 2021). The official register indexes 3 persons of significant control, namely: Principal & Prosper Ifa Holdings Limited can be found at 133-137 Alexandra Road, Wimbledon, SW19 7JY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Principal & Prosper Group Limited can be found at Melville Street, EH3 7HL Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Principal & Prosper Holdings Limited can be found at Melville Street, EH3 7HL Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13084245 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 55 Melville Street, Edinburgh, EH3 7HL, Scotland |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc683769 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 55 Melville Street, Edinburgh, EH3 7HL, Scotland |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc325344 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 15th December 2023 filed on: 3rd, January 2024 | confirmation statement |
Free Download
(3 pages)
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